Half Blue
Board
2 directors, 2 in day-to-day management, last change in April 2026Director, permanent representative
appointed by deed of 21-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 21-04-2022
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayDirector
Director
Day-to-day manager
Day-to-day manager
Director
Director
Director
Director
Director
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 06-01-2016, still in office
- Managing director, appointed by deed of 05-05-2022, ended, last mentioned on 05-05-2022
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- Director, since before 31-12-2022
-
- Day-to-day manager, appointed by deed of 11-08-2026, still in office
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- Day-to-day manager, appointed by deed of 11-08-2026, still in office
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- Director, appointed by deed of 05-05-2022, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 06-01-2016, until 31-03-2022
- Director, from before 21-04-2022, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 06-01-2016, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 06-01-2016, until 21-04-2022
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- Director, until 31-03-2022
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- Manager, until 06-01-2016
Control
Shareholder
Equity €567,825
Profit €58,175 in 2025 (profit €119,085 in 2024)
Checked score
share not stated
This company
Half Blue
Equity €216,397
Profit €3,623 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016: 10%
- 2017: 20%
- 2018 to 2021: 40%
-
- 2017: 79%
- 2018 to 2020: 59%
-
- 2007 to 2009: 66%
- 2010: 83%
- 2011: 100%
- 2012 to 2014: 99%
-
- 2007 to 2009: 17%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-04-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “EUR, algemene vergadering van vennoten”deed of 06-01-2016 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Uittreding of terugneming van aandelen, eerste zes maanden van het boekjaar”deed of 06-01-2016 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 14:00deed of 21-04-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide bevoegdheden artikels 186 en volgende Wetboek van Vennootschappen, ontbinding om gelijk welke reden op gelijk welk…”deed of 06-01-2016 (in Dutch)
Shareholders
2 ownersOwners 2
- Equity €567,825 Profit of €58,175 in 2025 (profit of €119,085 in 2024) Checked scoreSourcedeed 06-01-2016share not stated
- SESourceown accounts 2025share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-05-2022 ↗
- all shares
Stated in the deed
deed of 06-01-2016 ↗
- 1 share
- 5 shares
- 94 shares
Capital over time
- 21-04-2022 Converted to unavailable equity · €20,460